被荷兰当局逮捕的男子被证实是Tornado Cash开发者Alexey Pertsev
Favorite
Share
Scan with WeChat
Share with Friends or Moments
博链财经获悉,8月13日,据The Block,本周被荷兰当局逮捕的男子被证实是Tornado Cash开发者Alexey Pertsev,其妻子Ksenia Malik已证实这一点。
Ksenia Malik表示,荷兰财政信息和调查服务局(FIOD)于8月10日在阿姆斯特丹市中心逮捕了Pertsev。
Ksenia Malik表示,她对自己的丈夫被捕感到震惊,目前正在与律师合作,并称:“我丈夫没有做任何违法的事情。”
早些时候,荷兰财政信息和调查服务局(FIOD)在阿姆斯特丹逮捕了一名29岁的男子。该男子疑似涉嫌参与Tornado Cash开发,隐瞒犯罪资金流动,并为洗钱提供便利。
FIOD表示将额外关注支持洗钱的去中心化组织。据悉,FIOD针对Tornado Cash的调查始于今年6月,此案或有多次逮捕行动。
Disclaimer: This article is copyrighted by the original author and does not represent MyToken’s views and positions. If you have any questions regarding content or copyright, please contact us.(www.mytokencap.com)contact
About MyToken:https://www.mytokencap.com/aboutusArticle Link:https://www.mytokencap.com/news/398612.html
Previous:金色早报 | 巴西央行行长:不同意对加密资产进行严格监管
Next:【2022-08-13】爆仓统计
Related Reading


Bitcoin Bulls Gain Traction From Ideal Long Zone: 2 Scenarios For The Week Ahead
The Bitcoin market recorded a minor 0.67% price gain in the last 24 hours, amid a brief return to th...
Bitcoin Consolidates in a Tight Range Ahead of a Big Potential Breakout Above $120K
Bitcoin has lingered in the same price range for over two weeks. It did not plunge downward, nor did...
BEAT VESTING PASS Extended: 2.5M X1 Users Signal BlockDAG’s Biggest Launch Yet
Unlock full liquidity, BEAT VESTING PASS extended. Join 2.5M X1 users mining BDAG before launch....